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The article considers the points of view of scientists, regarding the concept of "credit policy", suggests the author's definition, identifies directions for the implementation of credit policy and the principles of a weighted assessment of credit risk. The objectives of the implementation of the credit policy, its functions, micro and macro factors, affecting the credit policy of the bank are identified. The most topical issues of quality control of the loan portfolio were investigated, anddoi:10.37203/kibit.2019.40.04 fatcat:4nu56kjosbcudhpsuupmwchita